08712300301
TimeLine☎️ 08712300301 👆 is a valid (Premium Rate) United Kingdom Phone Number and it is issued by Vodafone Ltd (Energis). It is part of the phone block 871230 with a prefix of 0871.
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0871 230 0301 Tagged as:
TimeLine of events for phone number 08712300301
- Suspicious call, seeking verification onlineApr
2011Investigate before sending moneyJan
2011Arrested for scam and money launderingJan
2011Arrested for scam and money launderingNov
2009Investigation on scam artists revealedNov
2009Suspicious call; no money involvedMay
2009Paid for scam, disappointing experienceApr
2009Concerned about car service pricingApr
2009Claim money back; potential scamApr
2009Suspicious call, seeking verificationFeb
2009Identical ring purchased for $49.95Jan
2009Frustrated with unknown company legitimacyJan
2009Questioning vehicle sale timeline guaranteeDec
200808712300301 has 13 comments of which 13 x neutral
08712300301 Summary (Read all comments)
Phone number ☎️ 08712300301 👆 is reported as a likely scam involving unsolicited calls promising quick vehicle sales in exchange for upfront fees. Numerous users describe paying varying amounts without receiving any service or clarity, raising suspicions about legitimacy. Some mention investigations linking individuals involved to fraudulent activities. Others caution against paying before verifying credibility, noting difficulty finding trustworthy information online. The operation often promises partial refunds post-sale, which never materialise, prompting advice to seek chargeback options through credit card providers. Overall, visitors should exercise extreme caution and thoroughly research before engaging, as there appears to be no reliable evidence supporting the authenticity of this service.
Reports on phone number 08712300301
10 yearsWe received a phone call today and didn’t part with any cash as we were advised to do our due diligence beforehand. I’m wondering if anyone out there can confirm whether this is genuine or just a scam? We haven’t managed to unearth any information about them online at all. Thanks in advance!10 yearsI received the very same call, and it felt rather suspect to me. I've not forked out any cash. Seriously, who on Earth bothers with financing a vehicle for merely 400 quid?Earth11 yearsYesterday, I received a call from Mark over at Motorplace in the UK. He assured me that they could guarantee a sale of my vehicle within a week. If they didn't, I’d be in line for a complimentary weekend getaway, all for a fee of £79.95. Now, upon the sale of my car, they would supposedly refund me £70, leaving me with just a £9.95 payment to worry about. Additionally, they claimed they would handle the financing for the buyers on the other side. I've just made the payment and, after doing some digging online, I'm left wondering when I can expect to see results. Any insights would be appreciated! Cheers, Michelle.MarkMotorplaceUKMichelle11 yearsI received a call from a similar sort of establishment, which guaranteed exactly the same services. My partner went ahead and forked out £79.95, trusting their sales pitch. We are quite frustrated with them since we don’t have any inkling about this company and their legitimacy. I’d really like to find out more information regarding them.12 yearsWe forked out £49.95 for a motorbike, what a blunder! We certainly aren’t going to be taken in by this nonsense again, not after falling for it back in February 2009.12 yearsHi everyone, I've done a bit of digging and uncovered some intriguing information. It appears that the key player behind this operation is a chap named Cengiz Kemal, also known as Richard Fox. He's based around Palmers Green, Fox Lane in London. I've been scammed, and I'm determined to reclaim what was taken from me! Another prominent figure I've come across is someone named Craig Brannigan, who seems to have ties to Coventry. She seems to own several businesses, and if anyone needs to face the music in court, it's definitely her. I found her details on this private network called Facebook. Let's unite and put an end to these dodgy practices together!Cengiz KemalRichard FoxPalmers GreenFox LaneLondonCraig BranniganCoventryFacebook12 yearsThis chap has found himself in a rather sticky situation, having been apprehended for fraudulent activities and money laundering at the start of December 2009.12 yearsWe purchased the exact same ring for £49.95. Is anyone else aware of this?12 yearsWe received the same call today! We decided against coughing up any cash immediately. Thought it best to do a bit of digging before parting with our hard-earned dosh. Has anyone been able to confirm whether this is genuine or just dodgy? We've come up empty-handed in our search online. Any insights would be greatly appreciated! Thanks!12 yearsWe've been sitting tight for three days now, awaiting an update from the car dealership regarding our vehicle. We forked out £69.99, and they've assured us that £60 will be refunded once our car is sold. Yet, I've noticed that others have been charged varying amounts. Isn't there a rule that the price should be the same for all customers? It's a bit puzzling, don’t you think?12 yearsWe received the same call today, and we chose not to hand over any cash immediately. We figured it best to look into the matter before parting with our money. Is there anyone out there who can confirm if this is genuine? We turned up absolutely nothing about them online. Thanks!12 yearsI suspect this was certainly a scam. Has anyone had any luck selling their car through this organisation? When paying via credit card, you can always go through your card issuer for a refund under consumer protection.13 yearsThis chap was taken into custody on accusations of fraud and money laundering for a month starting from 21st December 2009.Submit Your Own Report (0871 230 0301)
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